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Difference between revisions of "December 11, 2012 Security Working Group Conference Call"

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* [mailto:bill.braithwaite@equifax.com Bill Braithwaite]
 
* [mailto:bill.braithwaite@equifax.com Bill Braithwaite]
 
* [mailto:Kathleen_Connor@comcast.net Kathleen Connor]
 
* [mailto:Kathleen_Connor@comcast.net Kathleen Connor]
* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair
+
* [mailto:Mike.Davis@va.gov Mike Davis] Security Co-chair, unable to attend
 
* [mailto:rgelzer@provider-resources.com Reed Gelzer]
 
* [mailto:rgelzer@provider-resources.com Reed Gelzer]
 
* [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair
 
* [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair
 +
* [mailto:AJames@drc.com Adrianne James]
 
* [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair, unable to attend
 
* [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair, unable to attend
* [mailto:paul@palmcourt.com Paul Petronelli]
 
 
* [mailto:jwsnyder@geisinger.edu John Snyder (American Dietetics)
 
* [mailto:jwsnyder@geisinger.edu John Snyder (American Dietetics)
 
* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair
 
* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair
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'''WGM Agenda'''
 
'''WGM Agenda'''
* request from Jennifer Sisto to have 20 minutes during the joint session to discuss/update/report out on DS4P - ''Data Segmentation for Privacy''
+
Agenda request from Jennifer Sisto to have 20 minutes during the joint session to discuss/update/report out on DS4P - ''Data Segmentation for Privacy''
** advantage of internation member attendance, greater audience available during the week
+
* Monday Q3/Q4 joint meeting takes advantage of almember attendance, greater audience available during the week
** per Suzanne recommended 20 minutes toward the end of Q3. If continued or more detailed discussion is needed, time can be alloted during the WGM at CBCC or Security  
+
* Time request: 20 minutes; per Suzanne-recommend update be done toward the end of Q3. If continued or more detailed discussion is needed, time can be alloted during the WGM during CBCC or Security Q's
  
 
'''Security and Privacy Ontology''' Tony Weida
 
'''Security and Privacy Ontology''' Tony Weida
* John Snyder provided some comments
+
John Snyder provided some comments
** Concerned with rows 92, 93
+
* Concerned with rows 92, 93
*** Perspective of the work group; single person, single-user organization—poicy they are making—does that open a security gap into the EHR/PHR world?; technically you are levaing in the hands of the sole-…
+
** Perspective of the work group; single person, single-user organization—poicy they are making—does that open a security gap into the EHR/PHR world?
*** Set the standards for the guidance and policy--- if records are compromised, --- we can only do so much
+
** (Bill) We can set the standards for security guidance and policy--- if records are compromised, well--- we can only do so much.
* Row 10 – Suzanne’s comments; primarily editorial
+
Starting Row 10 – Suzanne’s comments reviewed and accepted.
** Recommend another source other than a wikipedia for ‘ontology’  citing: http://tomgruber.org/writing/ontology-definition-2007.htm agreed by Suzanne & Bill
+
* Recommend another source other than a wikipedia for ‘ontology’  citing: http://tomgruber.org/writing/ontology-definition-2007.htm agreed by Suzanne & Bill B
 +
* remainder of comments require Mike Davis and/or John Moehrke and will be pushed to next week's agenda when one or both are available.
  
'''Item3'''  
+
'''Security and CBCC WG''' Security and Privacy response. <to be added> 
 +
 
 +
'''ACTION ITEM:'''  Kathleen to send out question to the Security/CBCC WG for assitance  with response. 
  
 
'''Other Business'''
 
'''Other Business'''
 +
''No Additional Agenda items were brought forward---meeting adjourned at 1445 PST''
  
 
==Action Items==
 
==Action Items==
  
 
[[Security|Back to Security Main Page]]
 
[[Security|Back to Security Main Page]]

Latest revision as of 22:00, 31 January 2013

Security Working Group Meeting

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Attendees

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Agenda

  1. (05 min) Roll Call, Approve Minutes Security Working Group Conference Call Minutes & Accept Agenda
  2. (05 min) HL7 WGM- Phoenix, Arizona, USA Security WG - AGENDA - DRAFT posted
  3. (15 min) Security and Privacy Ontology Ballot reconciliation (continued)
  4. (15 min) Item3
  5. (05 min) Other Business

Meeting Minutes

Roll Call, Approve Minutes & Accept Agenda


WGM Agenda Agenda request from Jennifer Sisto to have 20 minutes during the joint session to discuss/update/report out on DS4P - Data Segmentation for Privacy

  • Monday Q3/Q4 joint meeting takes advantage of almember attendance, greater audience available during the week
  • Time request: 20 minutes; per Suzanne-recommend update be done toward the end of Q3. If continued or more detailed discussion is needed, time can be alloted during the WGM during CBCC or Security Q's

Security and Privacy Ontology Tony Weida John Snyder provided some comments

  • Concerned with rows 92, 93
    • Perspective of the work group; single person, single-user organization—poicy they are making—does that open a security gap into the EHR/PHR world?
    • (Bill) We can set the standards for security guidance and policy--- if records are compromised, well--- we can only do so much.

Starting Row 10 – Suzanne’s comments reviewed and accepted.

  • Recommend another source other than a wikipedia for ‘ontology’ citing: http://tomgruber.org/writing/ontology-definition-2007.htm agreed by Suzanne & Bill B
  • remainder of comments require Mike Davis and/or John Moehrke and will be pushed to next week's agenda when one or both are available.

Security and CBCC WG Security and Privacy response. <to be added>

ACTION ITEM: Kathleen to send out question to the Security/CBCC WG for assitance with response.

Other Business No Additional Agenda items were brought forward---meeting adjourned at 1445 PST

Action Items

Back to Security Main Page